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A Scam Email with the Subject
"WINNERS NOTIFICATION"
was received in one of Scamdex's honeypot email accounts on
Wed, 07 Feb 2007 06:13:58 -0800 and has been classified as a
Generic Scam.
The sender was
BRITISH NATIONAL LOTTERY <tlamb1@charter.net>,
although it may have been spoofed.

Scam Tag Cloud

o

NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<tlamb1@charter.net>

envelope-to:

submissions@HUN1P0T,scams@HUN1P0T

delivery-date:

Wed, 07 Feb 2007 06:13:58 -0800

date:

Wed, 7 Feb 2007 6:13:49 -0800

from:

BRITISH NATIONAL LOTTERY <tlamb1@charter.net>

reply-to:

prizeclaimsagent1@sify.com

subject:

WINNERS NOTIFICATION

mime-version:

1.0

content-type:

text/plain; charset=utf-8

content-transfer-encoding:

7bit

sensitivity:

Normal

message-id:

SCX4ID1204770226.M475622P24192V

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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Lottery Headquarters:
Customer Service
28 Shefield ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
WINNING NOTIFICATION
We happily announce to you the draw (#471) of the
BRITISH NATIONAL LOTTERY,
online Sweepstakes International program held
on 1st January,2007.
Your e-mail address attached to ticket number:56475600545
with Serial number 5368/02 drew the lucky numbers: 05 21 23 28 40
48 26(bonus no.),which subsequently won you the
lottery in the 2nd category i.ematch 5 plus bonus.
You have therefore been approved to claim a total sum
of #250,000 (Two Hundred And Fifty thousand pounds sterling) in cash
credited to file KTU/9023118308/03.This is from a total cash prize of
#10,000,000 shared amongst the first four (4) lucky winners in this
category i.e Match 5 plus bonus.
All participants for the online version were selected
randomly from World Wide Web sites through computer draw system and
extracted from over 100,000 unions, associations, and corporate
bodies that are listed online.This promotion takes place weekly until
the end of the year.(31/12/2007)
Please note that your lucky winning number falls
within our European booklet representative office in Europe as indicated
in your play coupon.(5647560054) In view of this, your #250,000
(Two Hundred And Fifty thousand pounds sterling) would be released to you
by any of our payment offices in Europe.
To file for your claim, please contact our fiduciary
agent and Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Draw Number above:
Mr.Kelvin White
Email:claimsagent564@yahoo.co.uk
Phone Number:+447031948559
(Fudiciary Agent)

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